AEVIS VICTORIA SA

EQS-Adhoc: AEVIS VICTORIA SA - General Meeting of Shareholders of 14 June 2016


EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s): AGM/EGM
AEVIS VICTORIA SA - General Meeting of Shareholders of 14 June 2016

24.05.2016 / 07:15
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Press release

Fribourg, 24 May 2016

AEVIS VICTORIA SA - General Meeting of Shareholders of 14 June 2016

AEVIS VICTORIA SA (AEVIS) will hold its General Meeting of Shareholders for the
fiscal year 2015 on Tuesday 14 June 2016 at 15:00 at the Congress Centre Kursaal
Interlaken in Interlaken. Besides the usual agenda points, the Board of
Directors proposes the distribution of CHF 0.55 per share on 1 July 2016,
herewith confirming its long-term distribution policy.

The Board of Directors also proposes to the shareholders the individual
re-election for a term of one year until the end of the next General Meeting, of
Mr Christian Wenger, Raymond Loretan, Antoine Hubert, Michel Reybier, Antoine
Kohler and Dr Cédric George. The Board of Directors proposes the re-election of
M. Christian Wenger as Chairman, the re-election of Mr Cédric George and Antoine
Kohler as members of the Nomination and Remuneration Committee and Me
Jacques-Daniel Noverraz as independent proxy. The Board of Directors also
proposes the re-election of Berney & Associés SA Société Fiduciaire as statutory
auditor for the fiscal year 2016.

The complete Agenda for the General Meeting 2016 (in French) can be downloaded
on the following link:http://www.aevis.com/aevis/pdf/AEVIS_AGO_2016.pdf

For further information:
AEVIS VICTORIA SA Media and Investor Relations: c/o Dynamics Group, Zurich
Philippe R. Blangey, prb@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +41 (0) 79
785 46 32
Séverine Van der Schueren, svanderschueren@aevis.com, +41 (0) 26 350 02 02

AEVIS VICTORIA SA - Investing for a better life
AEVIS VICTORIA SA invests in services to people, healthcare, hospitality, life
sciences and lifestyle. AEVIS VICTORIA′s main shareholdings are Swiss Medical
Network SA, the second largest group of private hospitals in Switzerland,
Victoria-Jungfrau Collection AG, a luxury hotel group managing four luxury
hotels in Switzerland, a hospitals and hospitality real estate division
comprising 40 properties, Medgate, the leading telemedicine provider in
Switzerland, and NESCENS SA, a brand dedicated to better aging. AEVIS is listed
on the Swiss Reporting Standard of the SIX Swiss Exchange (AEVS.SW).
www.aevis.com.

End of ad hoc announcement

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24.05.2016 News transmitted by Tensid EQS AG. www.eqs.com

The issuer is responsible for the contents of the release.
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